Corporate Due Diligence Investigation Services
Protecting South Florida businesses with intelligence-grade investigation.
Licensed Private Investigative Agency · Bonded · Insured · Hollywood, FL
Every business decision carries risk. Whether you're entering a partnership, acquiring a company, hiring a key executive, or pursuing litigation, the quality of the information you act on determines the outcome. Omni Investigations provides professional corporate due diligence services for South Florida businesses, delivering the intelligence you need to make decisions with confidence. Omni Investigations is headquartered in Hollywood, Florida and conducts investigations nationwide and internationally through a vetted professional network.
Our team of former FBI, DEA, and federal intelligence professionals brings real-world investigative experience to corporate engagements. We operate with absolute discretion, provide court-ready documentation, and work directly alongside legal teams and executive leadership.
Corporate Due Diligence Services We Provide
Due Diligence Investigations
Vet partners, acquisitions, and investors before committing. We verify financial history, litigation records, and reputation.
Learn MoreEmployee Screening
Comprehensive pre-employment screening including criminal, civil, employment history, and credential verification.
Learn MoreFraud Investigation
Uncover internal theft, financial fraud, expense fraud, and asset misappropriation within your organization.
Learn MoreCorporate Investigations
Full-service business intelligence for competitive threats, internal misconduct, and unauthorized disclosures.
Learn MoreBreach of Contract
Gather evidence of contract violations, trade secret theft, or non-compete breaches to support your legal team.
Learn MoreLitigation Support
Pre-litigation investigation, witness location, evidence gathering, and expert witness services for Florida attorneys.
Learn MoreWorkers' Comp Fraud
Covert surveillance and documentation of fraudulent workers' compensation claims before they drain your business.
Learn MoreUndercover Investigations
Deploy undercover operatives inside your organization to identify theft, harassment, policy violations, or criminal activity.
Learn MoreExecutive Protection
Physical security and threat assessment for executives and high-profile business principals.
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Who We Work With
Business Owners & Executives
Protecting your company's assets, reputation, and people is our priority. We work directly with ownership and C-suite leadership on sensitive investigations.
In-House & Outside Counsel
Attorneys trust Omni Investigations to deliver court-ready evidence, witness interviews, and pre-litigation intelligence that strengthens their cases.
HR & Compliance Teams
From pre-employment screening to internal misconduct investigations, we provide the documentation HR and compliance teams need to act decisively.
Why South Florida Businesses Choose Omni Investigations
Licensed & Insured
Fully licensed by the State of Florida, bonded and insured on every case.
Former Federal Agents
Our investigators are retired FBI, DEA, and federal law enforcement professionals.
Court-Ready Evidence
All documentation meets legal standards for use in Florida state and federal court.
100% Confidential
Your case details are never shared. Absolute discretion is our standard.
Request a Corporate Consultation
Corporate investigations require discretion and speed. Contact Omni Investigations to speak directly with a senior investigator about your situation, completely confidentially.